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Alice Trading Limited

Alice Trading Limited is an active company incorporated on 30 April 2024 with the registered office located in London, Greater London. Alice Trading Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15695939
Private limited company
Age
1 year 6 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
36 Clapham Road
London
SW9 0JQ
England
Address changed on 15 Jun 2025 (4 months ago)
Previous address was 36 Clapham Road London SW9 0JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Mr Mohamad Raghid Hakmi
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hypower Limited
Mohamad Raghid Hakmi is a mutual person.
Active
A4 Management Limited
Mohamad Raghid Hakmi is a mutual person.
Active
Lakeside North Limited
Mohamad Raghid Hakmi is a mutual person.
Active
Financials
Alice Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Jun 2025
Registered Address Changed
4 Months Ago on 15 Jun 2025
Registered Address Changed
6 Months Ago on 27 Apr 2025
Mr Mohamad Raghid Hakmi (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Mr Mohamad Raghid Hakmi Details Changed
6 Months Ago on 15 Apr 2025
Incorporated
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Registered office address changed from 36 Clapham Road London SW9 0JQ England to 36 Clapham Road London SW9 0JQ on 15 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 15 Jun 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 36 Clapham Road London SW9 0JQ on 27 April 2025
Submitted on 27 Apr 2025
Director's details changed for Mr Mohamad Raghid Hakmi on 15 April 2025
Submitted on 27 Apr 2025
Change of details for Mr Mohamad Raghid Hakmi as a person with significant control on 15 April 2025
Submitted on 27 Apr 2025
Incorporation
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year